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CASSELBERRY CITY COMMISSION Minutes of March 28, 2022 — Regular Meeting Page 4 of 14 Restoration Program Property Owner Conditional Closure Agreement for PCPP discharges with the Florida Department of Environmental Protection to be eligible for state funding for petroleum contamination assessment and remediation at the City's Water Reclamation Facility through the Petroleum Cleanup Participation Program is requested. Budget Impact: Approving the Petroleum Restoration Program Property Owner Conditional Closure Agreement for PCPP discharges creates no immediate impact to the City Budget. Any funding needed to be contributed by the City is subject to future City Commission approval. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 22-3300 which authorizes executing the Petroleum Program Property Owner Conditional Closure Agreement for PCPP discharges with the Florida Department of Environmental Protection to be eligible for state funding for petroleum contamination assessment and remediation at the City's Water Reclamation Facility through the Petroleum Cleanup Participation Program. D. Resolution 22-3301 — Utility Easement Agreement with Windward Square Homeowners Association, Inc. for the Windward Square Subdivision "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING A UTILITY EASEMENT AGREEMENT WITH WINDWARD SQUARE HOMEOWNERS ASSOCIATION, INC. FOR THE WINDWARD SQUARE SUBDIVISION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Introduction: Consideration of approval of Resolution 22-3301 which provides for a Utility Easement Agreement with Windward Square Homeowners Association, Inc. for the utility lines located within the Windward Square Subdivision is requested. Budget Impact: there is no impact to the City Budget. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 22-3301 approving the Utility Easement Agreement with Windward Square Homeowners Association, Inc. for the Windward Square Subdivision. E. Resolution 22-3302 — Developer's Agreement Regarding the Smith Preparatory School Located at 4921 South U.S. Highway iwa 17-92 "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, REQUESTING CITY COMMISSION APPROVAL TO AUTHORIZE THE MAYOR TO EXECUTE A DEVELOPER'S AGREEMENT FOR THE SMITH PREPARATORY SCHOOL LOCATED AT 4921 SOUTH U.S. HIGHWAY 17-92 , IN CASSELBERRY, FLORIDA, PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." Introduction: Consideration of approval of Resolution 22-3302 which provides for execution of the Smith Preparatory School Developer's Agreement for the academy located at 4921 South U.S. Highway 17-92 is requested.